Pradhan Multitrade Private Limited
About Pradhan Multitrade Private Limited
Data last updated: 27 July 2025
Pradhan Multitrade Private Limited was a private limited company based in Raipur, Chattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 04 May 2012.
Registered with ROC Chhattisgarh under CIN U74992CT2012PTC000328.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ali Faraaz Pradhan and Farhaan Ali Pradhan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Pradhan House Civil Lines, Raipur, Chattisgarh, India – 492001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPradhan House Civil Lines, Raipur, Chattisgarh, India – 492001
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Pradhan Multitrade Private Limited
Pradhan Multitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Faraaz Pradhan | Director | 04 May 2012 | 14 Years 2 Months | As last reported |
| Farhaan Ali Pradhan | Director | 04 May 2012 | 14 Years 2 Months | As last reported |
Financials of Pradhan Multitrade Private Limited FY 2016 filings available
Ten-year financial statements for Pradhan Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Pradhan Multitrade Private Limited
Pradhan Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pradhan Multitrade Private Limited
View historical data on people associated with Pradhan Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pradhan Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pradhan Multitrade Private Limited
GST registrations and filing compliance for Pradhan Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pradhan Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Pradhan Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pradhan Multitrade Private Limited
MSME payment history for Pradhan Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pradhan Multitrade Private Limited
Corporate group structure for Pradhan Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pradhan Multitrade Private Limited
MCA filings and documents for Pradhan Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pradhan Multitrade Private Limited
Frequently Asked Questions about Pradhan Multitrade Private Limited
Pradhan Multitrade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pradhan Multitrade Private Limited is a struck-off private limited company in the trading sector based in Raipur, Chattisgarh, India. It was incorporated on 04 May 2012 and is registered under CIN U74992CT2012PTC000328. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pradhan Multitrade Private Limited are:
- Ali Faraaz Pradhan - Director
- Farhaan Ali Pradhan - Director
The CIN (Corporate Identification Number) of Pradhan Multitrade Private Limited is U74992CT2012PTC000328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pradhan Multitrade Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Pradhan House Civil Lines, Raipur, Chattisgarh, India – 492001.